Active
Company Information for DENCORA CONSTRUCTION LIMITED
1 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA,
|
Company Registration Number
04321559
Private Limited Company
Active |
Company Name | |
---|---|
DENCORA CONSTRUCTION LIMITED | |
Legal Registered Office | |
1 MERIDIAN WAY NORWICH NORFOLK NR7 0TA Other companies in NR7 | |
Company Number | 04321559 | |
---|---|---|
Company ID Number | 04321559 | |
Date formed | 2001-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB786579749 |
Last Datalog update: | 2023-12-05 19:20:09 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER BURNETT CHIPPERFIELD |
||
CHRISTOPHER HUGH BRADLEY-WATSON |
||
OLIVER BURNETT CHIPPERFIELD |
||
ANDREW WILLIAM KING |
||
EDWARD JOSEPH KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES YOUNGS |
Director | ||
SIMON RICHARD COMMERCIAL |
Director | ||
NICOLAS CHRISTIAN ALLHUSEN |
Director | ||
JOSEPH KING |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
DENCORA CARDIFF LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DENCORA ESTATES LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
BYW LIMITED | Company Secretary | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
DENCORA 2000 LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
SCBP MANAGEMENT COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
HB SAWSTON NO.1 LIMITED | Director | 2003-06-02 | CURRENT | 2002-10-04 | Active | |
HB SAWSTON NO.2 LIMITED | Director | 2003-06-02 | CURRENT | 2003-03-18 | Active | |
HB SAWSTON NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
HB SAWSTON NO.4 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DENCORA ESTATES LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BYW LIMITED | Director | 2000-07-11 | CURRENT | 2000-05-25 | Active | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
DENCORA ESTATES LIMITED | Director | 2001-12-12 | CURRENT | 2001-01-11 | Active | |
BYW LIMITED | Director | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-15 | Active | |
DENCORA 2000 LIMITED | Director | 2018-06-28 | CURRENT | 2000-09-15 | Active | |
UA ENERGY LIMITED | Director | 2017-01-24 | CURRENT | 2015-06-24 | Active | |
KDL SAFFRON WALDEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-24 | |
KDL TROWBRIDGE LIMITED | Director | 2016-01-06 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
INDOOR ACTIVE LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active | |
INDOOR PURSUITS PLC | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-03-22 | |
VENTA HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
ICENI EBT TRUSTEES LIMITED | Director | 2006-03-10 | CURRENT | 2004-02-19 | Dissolved 2017-02-14 | |
KINGCHEM DEVELOPMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
HAYRACK LIMITED | Director | 2006-03-10 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
ICENI DEVELOPMENTS LIMITED | Director | 1999-03-20 | CURRENT | 1978-04-14 | Active - Proposal to Strike off | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-25 | Active | |
KDL SAFFRON WALDEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-24 | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active | |
VENTA HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
DENCORA CARDIFF LIMITED | Director | 2011-07-12 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-06-29 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-10-26 | Active | |
BYW LIMITED | Director | 2007-11-28 | CURRENT | 2000-05-25 | Active | |
DENCORA ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2001-01-11 | Active | |
KINGCHEM WHOLESALE LIMITED | Director | 2007-08-20 | CURRENT | 2002-03-13 | Dissolved 2017-02-14 | |
DENCORA 2000 LIMITED | Director | 2007-01-26 | CURRENT | 2000-09-15 | Active | |
ICENI EBT TRUSTEES LIMITED | Director | 2006-03-10 | CURRENT | 2004-02-19 | Dissolved 2017-02-14 | |
KINGCHEM DEVELOPMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
HAYRACK LIMITED | Director | 2006-03-10 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
ICENI DEVELOPMENTS LIMITED | Director | 1994-01-07 | CURRENT | 1978-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JEREMY FREDERICK FULLER | ||
DIRECTOR APPOINTED MR EWEN CAMERON MCLEOD | ||
AP01 | DIRECTOR APPOINTED MR JEREMY FREDERICK FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH BRADLEY-WATSON | |
CH01 | Director's details changed for Mr Christopher Hugh Bradley-Watson on 2021-08-24 | |
CH01 | Director's details changed for Mr Oliver Burnett Chipperfield on 2021-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 1 1 Meridian Way Norwich Norfolk NR7 0TA England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN DENIS CULLUM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM KING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF RICHARD CHARLES YOUNGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMEY FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES YOUNGS | |
PSC02 | Notification of Dencora 2000 Limited as a person with significant control on 2018-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 31/12/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 312 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 312 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 312 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK NR7 0TA UK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER BURNETT CHIPPERFIELD / 31/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES YOUNGS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH KING / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURNETT CHIPPERFIELD / 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM DENCORA COURT MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MISC | SECTION 394 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 327/312 18/12/07 £ SR 15@1=15 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 400/327 23/12/05 £ SR 73@1=73 | |
RES13 | PURCHASE CONTRACT 23/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: DENCORA HOUSE BLYBURGATE BECCLES SUFFOLK NR34 9TY | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ARK VENTURES UK LTD | 2013-01-29 | Outstanding |
DEPOSIT AGREEMENT | JOSEF SEIBEL UK LIMITED | 2004-08-11 | Outstanding |
We have found 2 mortgage charges which are owed to DENCORA CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DENCORA CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |